Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands Antilles into Maher Ayoub and his brother, Samer Ayoub, for alleged narcotics trafficking and money laundering.
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Application Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands Antilles United States District Court for the Southern District of Florida USA VenezuelaSeptember 26, 2007
Netherlands Antilles: Maher Ayoub et al
44
September 26, 2007
USA
Topics
Colombia Money Laundering Narcotics Trafficking Netherlands Antilles USAKeywords
Banque Audi Suisse Kings Cross Investigation Maher Ayoub Mohammed Kaddoura Rideau Center NV